Board Meetings for GTLINFRA
Detailed list of historic and upcoming board meetings.
| Symbol | Company | Meeting Date | Purpose | Description | Links |
|---|---|---|---|---|---|
| GTLINFRA | GTL Infrastructure Limited | 16 Oct 2009 | Unaudited Financial Results | Inter-alia to consider and approve the Unaudited Financial Results for the quarter/half year ended September 30, 2009. | - |
| GTLINFRA | GTL Infrastructure Limited | 23 Sept 2009 | Allotment of shares | The Company has informed the Exchange that a meeting of the Committee of the Board will be held on September 23, 2009, to consider the allotment of Shares on conversion of options under Employees Stock Options Scheme 2005 of the Company. | - |
| GTLINFRA | GTL Infrastructure Limited | 16 Sept 2009 | Allotment of Equity Shares | to consider the allotment of shares on conversion of options under Employee Stock Options Scheme 2005 of the Company. | - |
| GTLINFRA | GTL Infrastructure Limited | 29 Jul 2009 | Allotment of Equity Shares | A meeting of the Committee of the Board will be held on July 29, 2009 to consider allotment of Equity Shares consequent to Conversion Notice(s) received / to be received for conversion of FCCBs at a conversion price of Rs.53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S.$.300,000,000 Zero Coupon Convertible Bonds due 2012. | - |
| GTLINFRA | GTL Infrastructure Limited | 20 Jul 2009 | Unaudited Financial Results for the Qtr ended June 30, 2009 | - | - |
| GTLINFRA | GTL Infrastructure Limited | 24 Jun 2009 | Allotment of Equity Shares | A meeting of the committee of the Board will be held on June 24, 2009, to consider allotment of Equity Share consequent to Conversion Notice(s) received / to be received for conversion of FCCBs at a conversion price of Rs 53.04 per share, in terms of offering Circular dated November 24, 2007 for issue of U.S. $ 300,000,000 Zero Coupon Convertible Bonds due 2012. | - |
| GTLINFRA | GTL Infrastructure Limited | 11 Jun 2009 | Allotment of Equity Shares | To consider allotment of Equity Shares consequent to Conversion Notice(s) received / to be received for conversion of FCCBs at a conversion price of Rs. 53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of US $ 300,000,000 Zero Coupon Convertible Bonds due 2012. | - |
| GTLINFRA | GTL Infrastructure Limited | 29 May 2009 | Allotment of Equity Shares | To consider the allotment of Equity Shares arising on conversion of Warrants issued on preferential basis. | - |
| GTLINFRA | GTL Infrastructure Limited | 13 May 2009 | Allotment of Equity Shares | A meeting of the Committee of the Board will be held on May 13, 2009 to consider allotment of Equity Shares consequent to Conversion Notice(s) received/ to be received for conversion of FCCBs at a conversion price of Rs.53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S.$ 300,000,000 Zero Coupon Convertible Bonds due 2012. | - |
| GTLINFRA | GTL Infrastructure Limited | 29 Apr 2009 | Audited Financial Results | Inter-alia to consider and approve the Audited Financial Results for the quarter/year ended March 31, 2009. | - |
| GTLINFRA | GTL Infrastructure Limited | 13 Mar 2009 | Allotment of Equity Shares | A meeting of the Committee of the Board will be held on March 13, 2009 to consider allotment of Equity shares arising on conversion of Warrants issued on preferential basis. | - |
| GTLINFRA | GTL Infrastructure Limited | 03 Mar 2009 | Allotment of Equity Shares | The meeting of the Committee of the Board will be held on March 03, 2009 to consider allotment of Equity Shares consequent to Conversion Notice(s) received/to be received for conversion of FCCBS at a conversion price of Rs. 53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S.$.300,000,000 Zero Coupon Convertible Bonds due 2012. | - |
| GTLINFRA | GTL Infrastructure Limited | 02 Mar 2009 | Allotment of Equity Shares | A meeting of the committee of the Board will be held on March 02, 2009, to consider allotment of Equity Shares consequent to Conversion Notice(s) received/ to be received for conversion of FCCBs at a conversion price of Rs. 53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S.$.300,000,000 Zero Coupon Convertible Bonds due 2012. | - |
| GTLINFRA | GTL Infrastructure Limited | 12 Feb 2009 | Allotment of Equity Shares | The meeting of the committee of the Board will be held on February 12, 2009, for the following: a) To consider allotment of equity shares arising on conversion of Warrants issued on prefrential basis; b) To consider allotment of equity shares consequent to conversion notice(s) received / to be received for conversion of FCCBs at a conversion price of Rs. 53.04 per share, in terms of the Offering Circular dated November 24, 2007 for issue of U.S.$.300,000,000 Zero Coupon Convertible Bonds due 2012. | - |
| GTLINFRA | GTL Infrastructure Limited | 14 Jan 2009 | Unaudited Financial Results for the qtr ended Dec 31, 2008 | - | - |